BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x38ee…5fc3

0x38ee9710C0CeFe7fe28bd16C254E9f0E2F6e5fc3

CREATED 1353d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1353d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.5K USDC
USDC.E
Oct '22
0xb4FC…87ee
2
$12 USDC
USDC
0xa6d2…8e02
1
$443 USDC
USDC.E
Feb '23
0x1BF4…2a40
2
$1 USDC
USDC
0x7f1c…55e8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$253 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$213 USDC
USDC.E
Jan '23
0x1D40…C1fc
2
$579 USDC
USDC
0xb4fc…87ee
1
$132 USDC
USDC.E
Jan '23
0x7FA9…7776
2
$1 USDC
USDC
0xc0c5…0eb6
1
$89 USDC
USDC.E
Jan '23
0x4BFF…D1F6
2
$355 USDC
USDC
0xb4fc…87ee
1
$7 USDC
USDC.E
Mar '23
0x3E73…4cE7
2
$47 USDC
USDC
0xb4fc…87ee
1
$5 USDC
USDC.E
Jan '23
0x8707…52EF
2
$500.0K USDC
USDC
0xa7fb…f60c
1
$2 USDC
USDC.E
Jan '23
0xB70A…1aEC
2
Paraswap V5 Router0xdef1…ee57VERIFY
$665 USDC
USDC
0xdef1…ee57
1
$0 USDC
USDC.E
Jan '23
0xA2Fc…52EF
2
VIA INTERMEDIARY
USDC
0xf64d…551d
1
USDC
Sep '22
0xdb62…2cDB
1
USDC
Jun '23
0x86B2…807c
2
$500.0K USDC
USDC
0xa7fb…f60c
1
USDC
Mar '23
0xB6AD…EBF3
2
$12 USDC
USDC
0xb4fc…87ee
1
USDC
Feb '23
0xDBdB…C9B2
1
USDC
Oct '22
0x237A…6A6E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET